TAG
Raids
ED conducts raids in Delhi, Raj, Gujarat in ₹2,700 cr money laundering case involving real estate scheme
IANS -
The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering case involving a real estate...
J&K Police’s counter-intelligence wing raids multiple locations in Kashmir
IANS -
The counter-intelligence wing of Jammu and Kashmir Police on Friday carried out searches at multiple locations across Kashmir as part of an ongoing investigation...
ED raids continue at locations linked to Karnataka Home Minister Parameshwara
IANS -
The Enforcement Directorate (ED) continued its raids for the second consecutive day on educational institutions linked to Karnataka Home Minister G. Parameshwara in Tumakuru...
SIA carries out multiple, simultaneous raids in Kashmir
IANS -
The State Investigation Agency (SIA) on Saturday started multiple, simultaneous raids at several locations in the Kashmir Valley in connection with terror-related activities.Official sources...
Odisha: Vigilance unearths assets worth crores during raids
IANS -
The Odisha Vigilance on Wednesday unearthed assets worth crores during raids at different places linked to a senior government official in Angul district.“On the...
ED raids SDPI offices in Kerala as part of nationwide crackdown
IANS -
The Enforcement Directorate (ED) on Thursday morning conducted searches at the offices of the Socialist Democratic Party of India (SDPI) in three key locations...
ED raids 12 places in Rs 1,000 crore-CSR scam in Kerala
IANS -
The Kochi unit of the Enforcement Directorate (ED) on Tuesday raided 12 places across the state in connection with the Rs 1,000 crore corporate...
ED conducts raids in multiple cities in forex trading case of Himachal Police
IANS -
The Enforcement Directorate (ED) of Chandigarh zone has conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in...
NIA raids 20 locations in Tamil Nadu in PFI case
IANS -
The National Investigation Agency (NIA) conducted extensive raids in the Tamil Nadu districts of Mayiladuthurai and Chennai on Tuesday. The operation commenced at 3.30...
Call centre-cryptocurrency racket: ED raids multiple locations in Bengal
IANS -
The Enforcement Directorate (ED) was on Thursday conducting raids and searches at multiple locations in West Bengal, mostly in and around Kolkata in connection...